TIDMFSJ

RNS Number : 0476H

Fisher (James) & Sons plc

20 March 2020

20 March 2020

James Fisher and Sons Plc

Annual Report and Accounts for the year ended 31 December 2019

James Fisher and Sons Plc (the 'Company') has posted its 2019 Report and Accounts and Notice of 2020 Annual General Meeting (AGM) to shareholders. The Report and Accounts is available on the Company's website at

https://www.james-fisher.com   with the Notice of AGM.

All of the material required to be communicated to the media in unedited full text through a Regulatory Information Service under DTR 6.3.5 was in the Preliminary Announcement issued on 27 February 2020. This material is not a substitute for reading the 2019 Report and Accounts in full.

AGM

The Company's 2020 AGM will be held at 11.00 am on Thursday 30 April 2020 at the Abbey House Hotel, Abbey Road, Barrow-in-Furness, LA13 0PA. Shareholders can vote online via www.signalshares.com .

National Storage Mechanism

In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM .

   --      2019 Report and Accounts 
   --      Notice of 2020 Annual General Meeting

For further information, contact:

 
                                   Group General 
 James Fisher and                   Counsel & Company 
  Sons plc           Jim Marsh      Secretary            01229 615 559 
                     Richard 
                      Mountain 
                      / Susanne 
 FTI Consulting       Yule                               0203 727 1340 
                    ----------------------------------  --------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 20, 2020 13:30 ET (17:30 GMT)

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